NAV FINCARE PRIVATE LIMITED
CIN: U65100DL2012PTC239013 As on: 2026-07-13
NAV FINCARE PRIVATE LIMITED (CIN: U65100DL2012PTC239013) is a Private company incorporated on 18 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 22500000.00.
NAV FINCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAV FINCARE PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of NAV FINCARE PRIVATE LIMITED are NAVEEN RAO, SHIVANI SHARMA, and CHARU MAKIN.
NAV FINCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2012PTC239013 and its registration number is 239013. Users may contact NAV FINCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAV FINCARE PRIVATE LIMITED is 209, 2ND FLOOR, PRAKASHDEEP BUILDING TOLSTOY MARG , DELHI, Delhi, India - 110001.
Current status of NAV FINCARE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NAV FINCARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NAV FINCARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAV FINCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00205407 | NAVEEN RAO | Additional Director | 2024-06-08 |
| 01263820 | SHIVANI SHARMA | Director | 2014-09-30 |
| 06862071 | CHARU MAKIN | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of NAV FINCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07401358 | SUMIT GOEL | Director | - | 2019-05-31 |
| 08456402 | MANAN DATTA | Additional Director | - | 2024-05-10 |
| 00054918 | EZJAY RAO | Director | - | 2014-06-14 |
| 01263820 | SHIVANI SHARMA | Additional Director | - | 2014-09-30 |
| 05200044 | HARISH KUMAR BHOJWANI | Director | - | 2017-01-17 |
| 06862071 | CHARU MAKIN | Additional Director | - | 2014-09-30 |
Other Directorships of SUMIT GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELMOS ENTERPRISES LLP | AAF-7976 | Designated Partner | - | 2019-05-30 |
| ONE-O-ONE INFRASPACE PRIVATE LIMITED | U45400DL2013PTC258812 | Director | - | 2019-05-31 |
| DELMOS WORLD PRIVATE LIMITED | U55209DL2016PTC308713 | Director | - | 2019-05-31 |
| VEDANTA COMPUTECH PRIVATE LIMITED | U62200DL2009PTC194649 | Director | - | 2019-05-31 |
| ASSH INFOTECH PRIVATE LIMITED | U63040DL2003PTC120116 | Director | - | 2019-05-31 |
| SENTRO TECHNOLOGY PRIVATE LIMITED | U73100DL2015PTC285747 | Additional Director | - | 2017-09-30 |
| SENTRO TECHNOLOGY PRIVATE LIMITED | U73100DL2015PTC285747 | Director | - | 2019-05-31 |
| SIRENA TRAVEL INDIA PRIVATE LIMITED | U74900DL2016PTC290290 | Director | - | 2019-05-31 |
| ALCHEMIST CARGO PRIVATE LIMITED | U85191DL2007PTC159158 | Director | - | 2019-05-31 |
Other Directorships of MANAN DATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELMOS WORLD PRIVATE LIMITED | U55209DL2016PTC308713 | Additional Director | - | 2024-05-10 |
| BEEHIVE LOGISTICS PRIVATE LIMITED | U63000DL2010PTC204191 | Additional Director | - | 2024-05-10 |
| SENTRO IT PRIVATE LIMITED | U72200DL2020PTC365134 | Director | 2020-06-23 | Ongoing |
| SENTRO TECHNOLOGY PRIVATE LIMITED | U73100DL2015PTC285747 | Additional Director | - | 2024-05-10 |
| SIRENA TRAVEL INDIA PRIVATE LIMITED | U74900DL2016PTC290290 | Additional Director | - | 2024-05-10 |
Other Directorships of EZJAY RAO
Other Directorships of NAVEEN RAO
Other Directorships of SHIVANI SHARMA
Other Directorships of HARISH KUMAR BHOJWANI
Other Directorships of CHARU MAKIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENTRO PHARMA & HEALTH CARE LLP | AAS-6682 | Designated Partner | - | 2022-12-05 |
| NAVSHIV RETAIL PRIVATE LIMITED | U51909DL2007PTC168420 | Additional Director | - | 2014-09-30 |
| NAVSHIV RETAIL PRIVATE LIMITED | U51909DL2007PTC168420 | Director | 2014-09-30 | Ongoing |
| DELMOS WORLD PRIVATE LIMITED | U55209DL2016PTC308713 | Additional Director | 2024-06-08 | Ongoing |
| BEEHIVE LOGISTICS PRIVATE LIMITED | U63000DL2010PTC204191 | Additional Director | 2021-10-11 | Ongoing |
| DELMOS AVIATION PRIVATE LIMITED | U63040DL2003PTC122960 | Additional Director | - | 2014-09-30 |
| DELMOS AVIATION PRIVATE LIMITED | U63040DL2003PTC122960 | Director | 2014-09-30 | Ongoing |
| SENTRO TECHNOLOGY PRIVATE LIMITED | U73100DL2015PTC285747 | Additional Director | 2024-06-08 | Ongoing |
| SIRENA TRAVEL INDIA PRIVATE LIMITED | U74900DL2016PTC290290 | Additional Director | 2024-06-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-6682 | SENTRO PHARMA & HEALTH CARE LLP | 209, 2nd Floor, Prakashdeep Building, Tolstoy Marg Connaught Place Delhi, Delhi, India - 110001 |
| U66190DL2026PTC465017 | MYSTIC CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO-2D, 2ND FLOOR, VANDANA BUILDING,,TOLSTOY MARG, NEW DELHI,New Delhi,New Delhi,Delhi,110001-India |
| U46699DL2026PTC463594 | BARDAN INDIA PRIVATE LIMITED | 1103,Prakashdeep building,11th Floor, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U22209DL2023PTC415332 | SPERRY GREEN TECHNOLOGY PRIVATE LIMITED | GF-14-15, Ground Floor,,Prakashdeep Building, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U22209DL2023PTC416508 | SPERRY PACKAGINGS PRIVATE LIMITED | GF-14-15, Ground Floor,Prakashdeep Building, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U22209DL2024PTC427553 | VIMAC IMPEX PRIVATE LIMITED | GF-14-15, Ground Floor,,Prakashdeep Building, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U20295DL2026PTC461027 | WICTOR SEALZ PRIVATE LIMITED | GF-14-15, Ground Floor,,Prakashdeep Building, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U35105DL2024PTC438745 | SPERRY ENERGY DYNAMICS PRIVATE LIMITED | GF-14-15, Ground Floor,,Prakashdeep Building, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2023PTC414878 | MITSUKI FUTURE INDIA PRIVATE LIMITED | GF-14-15, Ground Floor,,Prakashdeep Building, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U63000DL2010PTC204191 | BEEHIVE LOGISTICS PRIVATE LIMITED | 209 Prakashdeep Building Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U72200DL2020PTC365134 | SENTRO IT PRIVATE LIMITED | 209 Prakash deep Building, II Floor 07 Tolstoy Marg, Cannaught Place , Delhi, Delhi, India - 110001 |
| AAN-4723 | INDO CIS BUSINESS FORUM LLP | 905, 9TH FLOOR, PRAKASHDEEP BUILDING, 7, TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI, Delhi, India - 110001 |
| U63040DL2003PTC120116 | ASSH INFOTECH PRIVATE LIMITED | 209, II FLOOR, PRAKASH DEEP BUILDING TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74210DL1996PTC075928 | RONCO ENTERPRISES PRIVATE LIMITED | FLAT NO.305, PRAKASHDEEP BUILDING 3RD FLOOR, 7 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U93030DL2009PLC193660 | A T EXPRESS INDIA LIMITED | Flat No. 511, 5th Floor, Prakashdeep Building, 7, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U85490DL2024PTC427761 | BLUE OCEAN CORPORATION PRIVATE LIMITED | 15th Floor, Mohan Dev Building,,13 Tolstoy Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U55101DL2023PTC413374 | TRIDENT HOSPITALITY VENTURE PRIVATE LIMITED | 310 PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2023PTC412256 | TRIDENT TOWNSHIP PRIVATE LIMITED | 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2023PTC412929 | TRIDENT MALLS PRIVATE LIMITED | 310 Prakashdeep Building,7 Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2023PTC413145 | TRIDENT CITY DEVELOPER PRIVATE LIMITED | 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2023PTC413155 | TRIDENT SPACES PRIVATE LIMITED | 310 PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2023PTC413163 | TRIDENT CLUB PRIVATE LIMITED | 310 Prakashdeep Building,7 Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2023PTC413481 | TRIDENT RETAIL PRIVATE LIMITED | 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2023PTC413851 | TRIDENT COMMERCIAL DEVELOPERS PRIVATE LIMITED | 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2023PTC414404 | OLEARIA DEVELOPERS PRIVATE LIMITED | 310 Prakashdeep Building,7, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2023PTC414441 | VALOR PRIVATE LIMITED | 310 PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U74110DL2011PTC213877 | TRIDENT RESIDENCY PRIVATE LIMITED | 310, Prakashdeep Building 7 Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U45203DL2022PTC399878 | MAKSTAR CONSTRUCTION PRIVATE LIMITED | LB-38, PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,New Delhi,Delhi,110001-India |
| ACJ-1501 | ADBC LIVE LLP | 14TH FLOOR, MOHANDEV BUILDING,13, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,India-110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.